| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
6
|
1 | |
|
person
Peter Thiel
|
Business associate |
6
|
1 | |
|
person
Chamath Palihapitiya
|
Professional network |
5
|
1 | |
|
person
Chamath Palihapitiya
|
Professional |
5
|
1 | |
|
person
Unknown Organizer
|
Subject of planning |
5
|
1 | |
|
person
Jeff Epstein
|
Retreat participants |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Seminar-POWER | Unknown | View |
| N/A | N/A | Seminar-MONEY | Unknown | View |
| 2013-01-01 | N/A | 2013 Dialog Retreat | Unknown (Retreat) | View |
This document appears to be a planning list or agenda for an event titled 'Seminar-POWER'. It lists high-profile individuals including Bill Clinton, Bill Gates, and Michael Ovitz. The document contains internal notes questioning the identity of an individual named 'Igor' and asking whether to add Ian Osborne to 'both seminar lists,' suggesting there was more than one seminar being organized. The document bears a House Oversight Bates stamp.
This document is an email from Lesley Groff to Jeffrey Epstein dated March 19, 2012, containing a proposed invite list for a 'Seminar-MONEY'. The list includes high-profile technology and business figures such as Bill Gates, Jeff Bezos, Sergey Brin, Larry Page, and Peter Thiel. The email also references a second seminar topic ('POWER') and asks if Ian Osborne should be added to both lists.
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
Ian Osborne forwards an invitation for the 'Dialog 2014' retreat to Jeffrey Epstein. The original invitation, sent by Auren Hoffman and signed by Peter Thiel, invites Osborne to a bipartisan retreat in Utah nominated by Chamath Palihapitiya. Osborne expresses cynicism to Epstein, claiming Peter Thiel doesn't actually attend these events and that he intends to tell Thiel to stop allowing his name to be used.
Invitation to the 2013 Dialog Retreat, noting it is non-transferable and off-the-record, listing other participants as references.
Forwards invite with comment: 'Same shit. Peter doesn't even attend. I will tell him that he should stop them using his name.'
Invitation to a bipartisan retreat in Utah nominated by Chamath Palihapitiya.
Osborne forwards an invite, commenting that 'Peter' (Thiel) doesn't attend and he will tell him to stop them using his name.
Invitation to the Dialog 2014 retreat in Utah.
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